AGOA convener 29.07 (01.08). 2022
AGOA convener 29.07 (01.08). 2022. CA Decision no.62/27.06.2022 OGSM Convener 29.07(01.08).2022 CA Decision no.62/27.06.2022
Materials related to points 1, 2, 3, 4 and 5
Note regarding the appointment of interim managers of the Oil Terminal Company Shareholder request AGOA Convening CA Decision no.61/27.04.2022 Mandate contract form Note regarding the appointment of interim managers of Oil Terminal Convening of Oil Terminal SA' Shareholders Ordinary General Assembly Decision no.61 /27.06.2022 Contract mandates
Materials related to point 6
Note regarding the establishment of the general limits of the monthly fixed allowance for interim directors with mandate contract CA Decision no.60/27.06.2022 The establishment of the general limits for the monthly fixed allowance for interim directors with mandate contract Decision no.60/27.06.2022
Draft resolutions AGOA 29.07(01.08).2022
Draft resolutions AGOA 29.07(01.08).2022. OGSM DRAFT DECISION 29.07(01.08).2022
AGOA special power of attorney form 29.07(01.08).2022
AGOA SPECIAL PROXY FORM 29.07(01.08).2022 SPECIAL EMPOWERMENT OGSM 29.07(01.08).2022
Voting form by mail AGOA 29.07(01.08).2022
AGOA SPECIAL PROXY FORM 29.07(01.08).2022 SPECIAL EMPOWERMENT OGSM 29.07(01.08).2022
List of candidates
List of candidates 28.06.2022 CV Florin GHEORGHE CV Ramona UNGUR CV Ovidiu ANDREI CV George TESELEANU CV Nicolae EMILIAN List of the candidates OGSM 29.07(01.08).2022
Ballot
VOTING BULLETIN point 1 VOTING BULLETIN OGSM 29.07(01.08).2022